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24-1600
| 2 | 1. | | Informational Report | Agreement with Harold W. Bertholf, Inc. in the Amount of $42,500 for Petroleum Property Appraisal Services | approved | Pass |
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25-45
| 2 | 3. | | Informational Report | Comment Letter on Draft Potential Updates to the Water Quality Control Plan for the San Francisco Bay/Sacramento-San Joaquin Delta Watershed (Bay-Delta Plan) | approved | Pass |
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25-33
| 1 | 5. | | Informational Report | Updated Appointment List of Board Members to Various Boards, Commissions and Committees for the 2025 Calendar Year and Acceptance of the Updated Ad Hoc Committee List | approved | Pass |
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25-42
| 1 | 6. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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25-43
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of December 10, 2024 | approved | Pass |
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24-1652
| 1 | 8. | | Informational Report | Agreements with California Department of Tax & Fee Administration to Administer Measure O | approved | Pass |
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24-1664
| 1 | 9. | | Informational Report | Extension of Extra Help Hours for the County Administrative Office, ADA Compliance Team 3225152 (4/5 Vote Required) | approved | Pass |
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24-1661
| 1 | 10. | | Resolution | Annual Resolutions Authorizing the New Chair and Vice-Chair of the Board of Supervisors for 2025 to Take Any and All Actions Necessary to Act as Chair and Vice-Chair | approved | Pass |
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24-1630
| 1 | 11. | | Informational Report | Approval of an Exception to the Hiring Freeze to Hire One Full Time Equivalent (FTE) in the Administrative Services Officer Classifications for the Social Services Administration Branch of the Department of Health & Human Services (DHHS) | approved | Pass |
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24-1628
| 1 | 12. | | Informational Report | Approve Donation of Air Kit 4 Bicycle Pump to Eureka City Schools, Alice Birney Elementary | approved | Pass |
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24-1637
| 1 | 13. | | Informational Report | Memorandum of Understanding (MOU) Template to Provide Environmental Health Services for Incorporated Cities Within Humboldt County | approved | Pass |
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25-46
| 1 | 14. | | Informational Report | Acceptance of Grant Funding Made Available by the California Department of Insurance through the Workers’ Compensation Insurance Fraud Program and Supplemental Budget Approval (4/5 Vote Required) | approved | Pass |
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25-47
| 1 | 15. | | Informational Report | Acceptance of Grant Funding Made Available by the California Department of Insurance through the Automobile Insurance Fraud Program and Supplemental Budget Approval (4/5 Vote Required) | approved | Pass |
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24-1602
| 1 | 16. | | Informational Report | Revisions to Limited English Proficiency Policy in Compliance with California Government Code Section 7299.7 | approved | Pass |
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25-21
| 1 | 17. | | Informational Report | Adoption of the Compensation Schedule to Implement 2025 California Minimum Wage | approved | Pass |
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24-1640
| 1 | 18. | | Resolution | Resolution Authorizing the County Planning & Building Department Division of Housing and Grants to Apply for Prohousing Designation Program and the Companion Incentive Grants with the California Department of Housing and Community Development (HCD) | approved | Pass |
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24-1604
| 1 | 19. | | Informational Report | First Amendment to the Lease Agreement with the Redwood Gun Club Regarding the Humboldt County Sheriff’s Office Use of the Gunnery Range Located in Manila, California | approved | Pass |
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24-1618
| 1 | 20. | | Informational Report | Adoption of an Ordinance Amending Section 431-92 of Chapter 1 of Division 3 of Title IV of the Humboldt County Code Relating to Parking Restrictions on Railroad Avenue in the Fields Landing Area | approved | Pass |
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24-1619
| 1 | 21. | | Informational Report | Adoption of an Ordinance Adding Sections 431-23.5 and 431-61.0.4 to Chapter 1 of Division 3 of Title IV of the Humboldt County Code Relating to Parking Restrictions in the Orick and Arcata Areas | approved | Pass |
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24-1507
| 1 | 22. | | Informational Report | Position Allocation Modification for Sheriff’s Office to Deallocate 1.0 Full-Time Equivalent (FTE) Deputy Sheriff and Allocate 1.0 FTE Deputy Coroner-Public Administrator | approved | Pass |
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24-1631
| 1 | 23. | | Informational Report | Exception to Hiring Freeze for Humboldt County Sheriff’s Office (HCSO) Legal Office Services Supervisor | approved | Pass |
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25-15
| 1 | 2. | | Informational Report | Certificate of Recognition for Mary Ann Hansen’s Appointment to the Early Childhood Policy Council | approved | Pass |
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24-1524
| 1 | 4. | | Informational Report | Local Appointment List for 2025 | approved | Pass |
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24-1507
| 1 | 22. | | Informational Report | Position Allocation Modification for Sheriff’s Office to Deallocate 1.0 Full-Time Equivalent (FTE) Deputy Sheriff and Allocate 1.0 FTE Deputy Coroner-Public Administrator | approved | Pass |
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25-72
| 1 | | | Public Appearance | Public Comment - Non Agenda items | | |
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25-16
| 1 | 1. | | Informational Report | 9:30 AM - Shelter Animal of the Month | approved | Pass |
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24-1549
| 1 | 2. | | Informational Report | 10:00 AM - Presentation from The Buckeye Conservancy | approved | Pass |
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24-1655
| 1 | 3. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of O.B. v. County of Humboldt, Humboldt County Superior Court Case No. CV2200748 | | |
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24-1656
| 1 | 4. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of A.K. v. County of Humboldt, Humboldt County Superior Court Case No. CV2200882 | | |
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24-1657
| 1 | 5. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of J.K. v. County of Humboldt, Humboldt County Superior Court Case No. CV2201621 | | |
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24-1658
| 1 | 6. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of M.R. v. Humboldt County, Humboldt County Superior Court Case No. CV2201622 | | |
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24-1659
| 1 | 7. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Lindsey Idler v. County of Humboldt, Humboldt County Superior Court Case No. CV2201675 | | |
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24-1660
| 1 | 8. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of N.B. v. County of Humboldt, Humboldt County Superior Court Case No. CV2402029 | | |
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24-1665
| 1 | 9. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the matter of Potter Valley Hydroelectric Project, FERC Project No. 77-285 | | |
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24-1666
| 1 | 10. | | Closed Session Item | 11:00 AM - Conference with Legal Counsel – Anticipated Litigation: Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case) | | |
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25-37
| 1 | 1. | | Informational Report | Public Hearing to Consider Adoption of an Ordinance Amending and Updating the Humboldt County Schedule of Fees and Charges for Permits and Services of the Various Humboldt County Departments (4/5 Vote Required) | approved | Pass |
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25-49
| 1 | 1. | | Informational Report | Presentation from the Miranda, Petrolia and Salmon Creek Volunteer Fire Departments Regarding New Fire Truck Acquisitions | approved | Pass |
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24-1505
| 1 | 1. | | Informational Report | First Quarter Fiscal Year 2024-25 Budget Update (4/5 Vote Required) | approved | Pass |
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25-29
| 2 | 2. | | Informational Report | Appointment of Interim Auditor-Controller | approved | Pass |
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25-2
| 1 | 3. | | Informational Report | 2024 Diversity, Equity, and Inclusion (DEI) Assessment Results | continued | Pass |
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24-1477
| 2 | 4. | | Informational Report | Unmet Transit Needs Assessment for Fiscal Year (FY) 2025-26 | approved | Pass |
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